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Minutes - 06/12/1962 - Board of Trustees- __ -' '__, '_ -r �: - _ ,.�..X.I,7� _';:.:f -- _ •; "5; ::•�; i.t 1_:' 'L, � rl, _I�.n :•�i• __` ''',I I' „I.'J� f1']: '_. � _ 'y.A_. yl. . - ':Ji�i FT'A ii••n 1 i'F�� •' 1. �,�i�,.'•,tiil. n- 1,'..� ... ,� P.I1,'I,�.��... _ — � i` - e. �� _ - 7L AGE of t&K BaouK Mitrutes of+, June �.2 , 1962 I ROLL GATT+ The meeting was called to order at 8:03 PM by Village President T. A. Mohlman. All Trustees were present - except Mr. Peter IDahmiow. lI READING OF MINUTES Trustee O'Brien requested that the minutes of May 89 1962, be corrected as follows: VI Report of Officers - A -3 SM!ud Car (add to minutes) Mr. Oven moved -- seconded by Mr. Carley... That the Police Department be ordered to secure three prices for the disposition of Squad 102. Roll call vote: Ayes - 7; Mayes - 0 So ordered. VI Report of Officers - R Building I n spect6r ( add ~ • minutes) Mr. Frank Pearson presented the Building Inspector *s report for the kanth of April, 1962 - copy of which in attached to these minutes. (Total - $296.40) Trustee Owen moved - seconded by Trustee Roesman... That the minutes for May 8, 1962 - as corrected, and the minutes for May 22, 1962, as submitted, be approved. Voice vote - all in favor. So ordered. III OBDINAMES and RESOLUTIOINS A. Fire Iteuartment President Hotelman read Attorney Dower's letter of Ysy 219 advising '•that the agreement bet -man ,the - Village and the tire Association had been redrafted .-.a sttordance with previously agreed a:hanges, and advised that Mr. E. New was securing the required map of the area covered by the agreement. B. Annexation Petition (West side of Mayers Road - 31st to Butterfield Road) — ��� —.. .ti��+•..AIII _I �r.i�rii AI 1■ f1�i�� President Dahlman read ads petition requesting annexation of the above properties - excluding Illinois loll Highway and Northern Illinois Gas Co. properties - having a total of seven houses. This area also includes unimproved industrial properties. Note: Trustee Dashmlow arrived at 8 :22 PM Trustee Owen moved - seconded by Trustee Cawley.. That this petition for amntwxation be tabled for consideration at a later 'state. 90:1 call. vote: Ayes - Trust"9 Cnl�isn, lea O'Brien C&fr1e00' Bass &• *i sldent Mchiman. Absteati6a + Tmeiee DAbolow So ordered. YYY OH4I�S a04. RMUMONS ("ntimed) 2 AnDrxAtion Petition Valt ,.° Schram) (Satterfield 'SC Midwest) President Mohlmsn ad *,iced that this petition has been heard by the Plan Cc-maisslen. To be forwarded to the 7ori -f. Board of Appeals following this entry before the Board. D. Rezoning Petition - Herman and Carolina Henke (Butterfield ... ,.,.� .�.............m..- ..Road .- east of ! idwest Road Upon the recommendation of this Board and the Plan Commission, this petition is to be forwarded to the Zonlag Board of Appeals. E. Rezoning Petition - Ovpn +lade Warger Road) This petition to rezone from "MiQ to 118 -191 to be forwarded to the Plan Commission for their recommendation. F. Scaven President �kc,!,.Jmaa read letter of May 22, 1962 from Roy Strom req es -ing peradssioC to service the Drake -Oakbrook. Mr. George R. Schiewe of Roy Strom personally appeared before this Board to further explain their request. Trustee O'Brien recommended that the President write s letter informing the petitioner that the Village is adequately covered for service at this time. G. Appropriation ordinance To be prepared by Attorney Bowers and ready for adoption at the JuLy, 1962 meeting. tv lnDBllrcm A. Treastvver's Report `tillage Traasur, v 4lan presented o report for the month of Mal, 1962, .i'tcasrLng 'cash on deposit" at the end of the mouth of $97085.90. Truetee Owen waved - secotdcd by 5 -ustee Dehmlow... That the Tr,-asuritr t_ranaler $3,000 from the Bond Account to the Corporate Fund. Roll call vote: Ayes ,- Trustees Calhoun, Carl.ty, DahQa aw, O'Brien, Oven, Rossinn k President MohLman sayes- tone to ordered Trustee O * Brien sewed - seconded by Trustee Ros su%an... That the Trer+sureres Report as presented be accepted. Voice vote - all in favor So ordered. B. Approval of Bills All Trustees having been furnished with a list of bills to be paid for May, 1962, Trustee Oven moved - seconded by Trust** O'Brien... That the bills as aubwitted to the B"rd, totaling $61068.78s be approved Roll call vote: Ayes - 1ft&teee ,Ca1haun, Corley, Dah®low.. 091rieat, fin, Rosman, A Pres. N*Imn. Nayev- a So ordered Mfg O,Brien t out thatthe tj r hats �stsd she bills for wl�8g a start o! i® IV FINAM 1E. (Continued) S C. SnriEZ So®d gad tSth� Street President Mohiman rend Joseph A. Schudt & Associates letter of May 26, 1962 indicating they would probably be appear- ing before the ioaard to request aadditional funds upon oompietion of subject protect. Mr. O'Brien requested Mr. Moh1maa<n write a letter requesting it formation on mat had happened to the seeding they had agreed on. D. W& Mt & Associates ; Fee To be discussed informally at a meeting June �. , 1962. E. Official V11.1 le Pip President Mchlman to ob: ray -Zn fi rthirr clarific ition of Garciiw-r & Associates, Inc. latter of February 20, 1962, relative tm preparing an official crap of the Village of Oak Brook. V REPORT OF OFF L ZT-13 A. Police 1. MM. zt President Moh1man read the report of the Police Depart- ment activities for the month of May, 1962. Said report attached to these minutes. Trustee Carley moved - seconded by Trustee Owen... To accept the Police Department report as presented. Voice vote -rill in favor. So ordered. 2. Cant. Siudzinsltits TAtter of .NM S. 1962 Jpolice benefice, Tr. IV_- "uxthe_ %- "rr Presi0sr,t Yb "ilmon, Trustee C-aricy and Cn, :.4a;:irn 5- ... -naki aad •- onsidered at ;-t.e July 10 meeting,_ B. Security Pars -aal - Ss. ?rs Roebuck & Co. Attorney Bowers to check further. C. Petty ClIsh s Trustee 0 °Brien moved - seconded by Trustee Owen... That a petty cash fund of $25.00 be authorized with the Chief of Police responsible for said kund. Roll call vote: Ayes - Trustees Calhoun, Carley, Dehmlow, O'Brien, Owen, Ro as aman and President Mohluan. Noyes- None So ordered. D. §Maa►d 102 - Authorization to Digggae of ... (S -4a) Trustee Owen moved - seconded by Trustee Rossman... To adopt the ordinance as read (authorizing the sale of certain personal property belonging to the Village of Oak Brook). Roll call votes Ayes - Trustees Calhoun, Carley, Dahmlow, O'Brien, Owen, Ross and President Mahtma. Naye a- Now So ordered. 6/l.2/6Z V REPORT OF OFFICEM (contused) �►,. E. Sui).ding Inapector W. Frank Pearson presented the Building Inspector's report for the month of May, 1962 -copy of which is attached to these minutes (Total - $704.10). Trustee Calhoun moved seconded by Trustee Corley... To accept the report of the Building Inspector as presented. Voice vote - all in favor. So ordered. VI'. OLD BUSINESS A. 16th Street and Sgrigg Road Mr. Frank. V. Ryan, who resides on 16th Street at Ernie Pyle, asked for Village eztion in the completion of work previously agreed to in connection with the paving of 26th Street - such as seeding, replacing street signs, etc. President Mohlman to follow this with the village Engineer. B. Closigg of 15th Street _ 1. President Mohlman read a proposed ordinance for the closing of 15th Street at Route 83. 2. President Mohlman read a petition dated 3urW 3, 19629 signed by.,10 residents on Route. 83, requesting that 15th Street remain open until such time as the State of Illinois closes it at Route 83, due to construction work on Rotate 83. 3. Ps-esideat Hohlmttr_ reed R vetition dated 07une '89 !9629 signed by six :residents i the vic!rity of Route $93 and 15th Street -- aequesy--Z ng that ISth 'treet remmain open ur;.il such t ;'_ma as-t_;« State of :11inois R%hway Division deems it rrc2ssary to close it. Trustee O'Brien moved a seconded by Trustee Owen,.. That the two petitions relative to 15th Street be accepted and placed on file as a part of these minutes. voice vote - all in favor So ordered. Mr. Bugna - a resident of theErnie Pyle area - stated that he believes some people are hesitant to express their opinions, but aren't in favor of closing 15th Street. C. Permits - Solicitors and Peddlers Attorney ors to prepare amendment to orefinance, authorizing the Police Department to issue permits, D. Insurance - Mellexee Trustee Dahmlow moved . seconded by Trustee Carley... That the ViLlage Board Accept the plan offered by the metropolitan Insurance, C�� spat Joseph C, Wessel • in accordance with MetW*poift+en Hospitalisation Insurame ften, for regalar aaari" employes of the Village of Oak k4m* - presentlyf ns of Jow 159 1962, and that the village participate to the plan to the amount of 50% of the priudiss , and that the plan carry t� option of employe kfsipatioft. Roll call votes Ay6e - Trueteea Calhoun, Carley. . 0* riee, Own, Raab and Pma. damn 6/12/62 Unyos- you So "deshed q4., _,4+y},� �, - "'3': - •+y�t.�� - - - g.y_v -y�dv trr, •uft.,r� � Cw.l� ,,:.,,�a drr „si,�.iy_.� yD- alff y ..a..v�l:�rn rz �aea•> : =t . - �.�.�: r t �- r t ' :::y`. cr ; .. _ �:,,.: ter•'•- a3s °�� "� � �•- - - - - V1 ow MMUSS (Cont d) S. E. nvl r e . RadalAllme Wafto Trustee Rossmee moved - seconded by Tmetee Omits.. That the Police Chief be autheriaed to d feet members of the Police Force to serve outside of the villle4e limits, as he may find it neceessry. Voice vote s all in favor. 30 ordered. Note: Trustee Calhoun left this meeting at 11110 FDA, Vil NEW P ? SIMS A. 111 Mis„nMkiol Leave . Hembershio (8..22) Trustee Rossman moved - seconded by 2rustee Dahmlov... To adopt Resolution 22 (withorizing the payment of membership cues for the Illinois Municipal League). Roll call vote; Ayes - Trustees Carley, Dahmlowr; Roman and Owen. Nayes- Nano Abstentions - Trftstee O'Brien, President Amen Absent Trustee Calhoun So ordered. Vi ll ADJOURMOC Trustee men mowed - seconded by Trustee flow... That this meeting be adjourned. Voice vote - all in favor So ordered. The meeting adjoin ew 11 °20 W ftaspoetful*y, su ba"AttedA, 4e t W R. Vile Secretor A a P. C'$rien V 11age Mark TO WHOM TT ?PAY CONCERN:- 14E THR TINDERSI ONKON DO NOT DELI TEAT 15TH STROT S:POTILT) BE 'BARRICADED AT THE FRESENT TZWO.81.10UM AN F NER - GENCY ARISE TT W09TLT? PROVE MOTS COMPLICATING 41M TIME C01MUNING FOR AMPT- ITANC'E, FIRE OR POLICE PROT'EMONO T REALTZE T'fIIS RARRTC TYE IS FOR THE FRO- TECTION (3F OUR CHTTA)RE -K, BUT AT THR SAID TIME WILL CREATE OTRR PROBLEMS. I nPIL 15TY STREET ALONG WITH OTHER STREETS HAVE NOT BEEN FTTLLY ZWORgTIGATED. TSV. TIL ST1Cux, .A 'T! AS TFR STATE OF TT,Ir- TNOT:S 1IGHW.AY DIVISION DEEMS IT NECESSARY. WE ML A BARRICADE WOULD 13E A HI NDERANCE TO ALL CONCERNEDO { A N , e3 � n nr �✓ -' � --E -.� C.t � � � '�..�'L'�LrL+� ,�lf�` � /ice G -id -cx Tiro T e A -M 'hlman Village Prea� dent Oak Brook, IIIinois Dear Sir; Jame 39 1963 Tog the undersigned of the Village of Oak Brook, residing in the Rrnie Pyle sabdivision desire to have 15th. Street remain P -en umtil each. time as the State of Illinoig closes it becance of the reconstruction -4ork on U,S. Highway 85, This reconstruoti.on work by the State of Illinois will provide the residents on Roasts 83 with an access road, which will enable them to reach the Oak Brook Shopping Center and the village offioes. Withont the access road, we will be forced to make an illegal turn across the median strip of Route 83 or drive a eireo.itoaa.e ronWe to reaoh these points. Lam 7 a RespeotPully submitted: Address !Y 044 4�e gJ 1014 ev ,/,S'/'7 - �' -fit so i ,, ,3 �• �, b�s�e'•''�+ r tV1 ve 0. �#t. 6 -!- (o9- ..r-n DEPAMENT OF PCI.iCE viLTAGE or CA!: nax-K, UI LNOIS DEPA.MMUAL REPORT F7Z TN.E MONT4 OF l9 62 COMPLAINTS REtORTS.I'N-VEST7G,6TIONS Cc�nspir� .cy ....................... KQanl . @�de..er..e....ovo.......o. ;. Kidnapping & Related Offenses.... Sex Offenses ...o.........o.0669.. Assault and /or Battery........... Violation of Civil Rights........ Vandalism, Malicious Mischief .... Larceny, Att�.0.....oe..e.o.v..ee.. Larceny and Related Offenses..... Bogus Checks, Forgery(decept ion). Rob[bfer7y+Y....... a ................. . Burl ,gry....6....o..or1.......... AreionAire Narcotic/Intoxication Reports.... Damage/Trespass to Property...... Deacdly/bangerous weapons......... Disorderly Conduct....... ...... !. Gambling aad Related Offenses.... Lost/Hissing Injuries.......... e..... Dist /His sing Lost/Missing Persons ... ......r... Suspicious Care/Persons.......... Towed /Abandoned Vehicles..e..r... Animal Sites ..................... Total for each area......... Total - Village and Center Total - Cleared by Arrest... 4' 1 . j�r. ® ®• .ww ®ovsner�.omj; T®tal .. Smeptionally Cleared" 2 1 '� I V, 0-8. wt - Department of Policy Report for the month of�. VAXwl9.JW, villa a 06 C A•CCIDENTS t�ne'o_ Date- To Acc ' dent$ - Property Damage # only. 2 12 " �' 6 Ace idients - Peraonal Injury on , e e e , Nmber Persons lujulred... 9910946009 F�t�� .i�fes,.os.P.•..a.oese.e•oo.so Totfil for each araa...0040000 2, Total - Villa � and Center... 1 I TRAFFIC CASES Speeding... o O. o o. o o • o o o. o.• ... w o o s Stop Traffic Sfa;nals e . 0 0 0 O 8 9 9 0 6 0 9 0 0 9 9 0 O Driving While Intoxicated......... Reckless DrivBfOgwOd.a,ev.►.o,_.vvo.. '{ School Zone Other Moving Violations....... 1 � 13 Nonmoving Violations o .... 0 e. 4 0 0 0. 8 32 Total - Village, Only DIPOSIT12Na .,TRAFFIC CASES ' Sent to .A81�aevs..o. p.o e..eoease.o ` Sentence Suspended ...o•e4444e • o..• a Pending QOOO. O44 44. •. oe •aOa o ��� � t! ��sR.1d.��ad . ♦ . O 0 . O O . e . w e 4444.. O . 0 .. 0 ; ' II1 {y1 Unable to Clear. ......... a o . s ...•� � p� Refteed Charge ............ L Total Miles Traveled � 2 ge' 8 � .. O .. e. e s. e o .. �� Total Gallons Gasoline Used..... Total Quarts - oil ' �,es�d...o.ea4ee•. }j Number of Doors end /or Windows Found Oper..eeewoesee•e...o. 8 1 Calls Outside of Village -.9 g Re spec tfully submItt®ds, A shard T�O�Si i ik Oaptana ML 167®ler -I L"I 3 I &fj Of ILt t� s� t�